Mayor-Council

Mayor-Council Agenda Tuesday, September 13, 2016 9:30 AM Parr-Widener Community Room City and County Building Room 389 I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: Mayor's Office Anthony Aragon 16-0784 * Approves the Mayoral appointments of Gerard Aflague and Resolution Luna Ly to the Denver Asian American Pacific Islander Commission for terms effective immediately and expiring 1-22-18, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 9-14-16. Denver International Airport Aaron Barraza 16-0786 * Amends a contract with Matco Well Service, Inc. by adding Resolution two years for a new end date of 10-31-18 for continuing oil and gas rig services and professional contractor services for essential oil and gas operations at Denver International Airport. There is no change in contract cost (201312659). 16-0787 * Amends a contract with the Department of Homeland Resolution Security Transportation Security Administration by adding nine months for a new term end date of 6-30-18 to consolidate nine TSA Checked Baggage Resolution Areas into two larger areas at Denver International Airport (201204840-03). Department of Finance Lisa Lumley 16-0794 * Approves a new shorter lease agreement with Boulder Resolution Enterprises, LLC through April 2017 for $1 per month in rent for property at 5300 Franklin Street on the National Western Center campus that needs to be demolished due to structural issues at a cost of $508,000 in early lease termination fees to the City in Council District 9. Mayor-Council Meeting Tuesday, September 13, 2016 Page 2 16-0795 * Approves a $491,000 agreement with the State of Resolution Colorado to purchase 5000 Packing House Road on the National Western Center campus in Council District 9 (FINAN 201629391). 16-0796 * Approves a $1,090,000 purchase and sale agreement with Resolution CC Interlocken, Inc.to acquire 300 South Technology Court in Broomfield as a replacement for state property at 5000 Packing House Road acquired for the National Western Center Project (FINAN 201627113). 16-0797 * Approves a purchase and sale agreement for the State of Bill Colorado to purchase 300 South Technology Court in Broomfield for $1,090,000 as a replacement location for State property acquired by the City on the National Western Center campus (FINAN 201629340). Parks & Recreation Yolanda Quesada 16-0789 * Amends a contract with The Davey Tree Expert Company Resolution to add $599,000 (new total $1,098,000) for on-call professional services for tree inventory that will go toward tree inventory for the Stapleton area and the Denver Zoo (PARKS 201312305-02). 16-0791 * Amends a contract with Outward Bound, Inc. to modify Resolution the annual report due date from 3/1 to 6/1 of each year. No change to contract cost or duration (201102078). Human Services Ron Mitchell 16-0792 * Amends a contract with The Salvation Army to add an Resolution additional $304,957 for a new contract in the amount of $1,810,210 and for a contract term ending 12-31-16 for overnight housing for homeless men at the Crossroads Shelter with the opportunity to increase housing in emergency situations (SOCSV-2013-14454-05). The last regularly scheduled Council meeting within the 30-day review period is on [DATE]. The Committee approved filing this resolution by consent on 9-14-16. Mayor-Council Meeting Tuesday, September 13, 2016 Page 3 Public Works Angela Casias 16-0782 * Amends a contract with J.F. Sato and Associates, Inc. to Resolution add an additional $480,000 (new total contract amount of $960,000) in contract capacity for on-call structural engineering services throughout the City. No change in contract term (201522313). 16-0783 * Amends a contract with Martin/Martin, Inc. to add Resolution additional $480,000 (new total contract amount of $960,000) for on-call structural engineering services throughout the City. No change to term (201522354). 16-0788 * Grants a revocable permit to Hiro & Company to encroach Resolution into the right-of-way with one (1) raised patio and one (1) raised planter on South Pearl Street at 1487 South Pearl Street, in Council District 7. Technology Services Chris Hagan 16-0781 * Adds $3 million to the contract with Star Resolution Telecommunications Inc. for a new total of $3,499,000 and extends the term through 12-31-19 for installation of telecommunications and network wire infrastructure. (TECHS-201310423-02). II. MATTERS FOR COUNCIL DISCUSSION: III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: City Attorney's Office - Wendy Shea *indicates consent agenda item **indicates the item will be on committee agenda this week